All corruption-accused Panday wants for Christmas is to travel and drive new Ferrari, but state says no
Investigating officer says Panday used a second passport to travel to the US and now wants to go to Turkey via Dubai
Source: timeslive.co.za
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NPA seizes R165m in assets from Durban businessman and others
The seizure is related to an ongoing criminal case implicating the nine individuals in a scam that defrauded the police before and during the 2010 FIFA World Cup.
Source: thesouthafrican.com
NPA takes R165m possessions from KZN business person, 3 previous cops and others
The NPA’s Asset Forfeiture Unit confiscated possessions coming from KwaZulu-Natal business owner Thoshan Panda, his ex-wife, and various
Source: graziadaily.co.za
Assets of Thoshan Panday & Co. seized - NPA ID - DOCUMENTS
Entities linked to businessmen were paid over R47,3m by SAPS between October 2009 and August 2010
Source: politicsweb.co.za
R165m in assets seized from World Cup accommodation corruption accused
Primedia Group, the parent company to leading radio brands 947, 702, Kfm 94.5, CapeTalk and Eyewitness News, today announced the appointment of Kelvin Storie as the chief intelligence officer...
Source: bizcommunity.com